the provisions of the Money Laundering Act)

The ideas launched by the Beveridge Commission in 1942 set the pace for major reforms in post-war Britain, and inspired Norwegian welfare programmes as well, with gradual

Broader obligations, such as requiring a particular bank to have in place strong measures for financial transparency or protection against money laundering, have not been expected

While we managed to test and evaluate the MARVEL tool, we were not able to solve the analysis problem for the Future Land Power project, and we did not provide an answer to

The system can be implemented as follows: A web-service client runs on the user device, collecting sensor data from the device and input data from the user. The client compiles

As part of enhancing the EU’s role in both civilian and military crisis management operations, the EU therefore elaborated on the CMCO concept as an internal measure for

Based on the above-mentioned tensions, a recommendation for further research is to examine whether young people who have participated in the TP influence their parents and peers in

Based upon his analysis of reports of money laundering from the British financial sec- tor, Levi (1997) argues that money laundering regulation is only to a limited de- gree able

Since its beginnings in the 1980s, the governance of money laundering should be viewed in a broader context that includes financial governance (ensuring the integrity of